OVALAMP SA

Hoja M91682· NIF A80491145

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Godfrid Gonzalez Mariano Ezequiel

Legal information

Legal information for OVALAMP SA

NIF
Hoja registral
IRUS1000249530569
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 5603 · Folio 135 · Hoja M91682
StatusVigente

Activity

OVALAMP SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 October 2011 to 12 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
OVALAMP SAGodfrid Gonzalez Mariano EzequielGodfrid Gonzalez Mar…LAMPARAS OVALUX SLLAMPARAS OVALUX SLIMPORTADORA ELECTRONICA ESPAÑOLA SAIMPORTADORA ELECTRON…GODOS FOOD AND FUN SLGODOS FOOD AND FUN SLELECTRICIDAD E ILUMINACION MADRID SLELECTRICIDAD E ILUMI…HOSTALES LAWO SLHOSTALES LAWO SLRELAMPAGO 33 SLRELAMPAGO 33 SLLAMPARAS OWAL SALAMPARAS OWAL SARELAMPAGO AMARILLO SLRELAMPAGO AMARILLO SL

Registered actos

  1. Ceses/DimisionesPublished 12/06/2025· Registered 05/06/2025· I/A 11
  2. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 11
  3. Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 10
  4. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 10
  5. Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 9
  6. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 9
  7. ReeleccionesPublished 26/09/2016· Registered 19/09/2016· I/A 8
  8. Modificaciones estatutariasPublished 26/09/2016· Registered 19/09/2016· I/A 8
  9. ReeleccionesPublished 21/10/2011· Registered 10/10/2011· I/A 7

Changes

  1. 26/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2025#8682815
    Ceses/DimisionesNombramientos
    OVALAMP SA. Ceses/Dimisiones. Adm. Unico: GODFRID GRINBERG OSVALDO. Nombramientos. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Datos registrales. S 8 , H M 91682, I/A 11 ( 5.06.25).
  2. 06/11/2024#8327826
    Ceses/DimisionesNombramientos
    OVALAMP SA. Ceses/Dimisiones. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Nombramientos. Adm. Unico: GODFRID GRINBERG OSVALDO. Datos registrales. S 8 , H M 91682, I/A 10 (29.10.24).
  3. 07/12/2021#6713981
    Ceses/DimisionesNombramientos
    OVALAMP SA. Ceses/Dimisiones. Adm. Unico: GODFRID GRINBERG OSVALDO. Nombramientos. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Datos registrales. T 5603 , F 135, S 8, H M 91682, I/A 9 (29.11.21).
  4. 26/09/2016#4036143
    ReeleccionesModificaciones estatutarias
    OVALAMP SA. Reelecciones. Adm. Unico: GODFRID GRINBERG OSVALDO. Modificaciones estatutarias. modificado el artículo 19º de los estatutos sociales.. Datos registrales. T 5603 , F 134, S 8, H M 91682, I/A 8 (19.09.16).
  5. 21/10/2011#1423248
    Reelecciones
    OVALAMP SA. Reelecciones. Adm. Unico: GODFRID GRINBERG OSVALDO. Datos registrales. T 5603 , F 134, S 8, H M 91682, I/A 7 (10.10.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBUHO 6, MADRID, POZUELO DE ALARCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector